WIRELESS FACILITIES INTERNATIONAL LIMITED

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WIRELESS FACILITIES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03877285Copy
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Incorporation date

09/11/1999

Size

Dormant

Contacts

Registered address

Registered address

Regus Building 450 Bath Road, West Drayton, Middlesex UB7 0EBCopy
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Latest events (Record since 09/11/1999)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon19/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon05/09/2013
Accounts made up to 2012-12-31
dot icon04/04/2013
Full accounts made up to 2011-12-31
dot icon20/03/2013
Annual return made up to 2012-11-11 with full list of shareholders
dot icon20/03/2013
Appointment of Mr Leftery Eleftheriou as a secretary on 2013-03-20
dot icon20/03/2013
Director's details changed for Constantinus Johannes Gerardus Schreuder on 2013-03-20
dot icon20/03/2013
Director's details changed for Brian Joseph Dunn on 2013-03-20
dot icon28/02/2013
Registered office address changed from 1210 Park View Arlington Business Park Reading RG7 4TY on 2013-03-01
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon08/10/2012
Termination of appointment of Priti Gandhi as a secretary on 2012-10-09
dot icon22/06/2012
Compulsory strike-off action has been discontinued
dot icon19/06/2012
Full accounts made up to 2010-12-31
dot icon18/06/2012
Appointment of Priti Gandhi as a secretary on 2012-02-15
dot icon18/06/2012
Registered office address changed from 91-93 Baker Street London W1U 6QQ on 2012-06-19
dot icon04/06/2012
First Gazette notice for compulsory strike-off
dot icon14/02/2012
Termination of appointment of Stephen Robert Harrup as a secretary on 2012-02-03
dot icon12/12/2011
Annual return made up to 2011-11-11
dot icon07/06/2011
Compulsory strike-off action has been discontinued
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon02/06/2011
Full accounts made up to 2009-12-31
dot icon30/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon24/09/2010
Compulsory strike-off action has been discontinued
dot icon22/09/2010
Full accounts made up to 2008-12-31
dot icon14/09/2010
Appointment of Brian Joseph Dunn as a director
dot icon14/09/2010
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS on 2010-09-15
dot icon14/09/2010
Termination of appointment of Simone Delli Carri as a director
dot icon21/06/2010
First Gazette notice for compulsory strike-off
dot icon28/04/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon12/04/2010
Appointment of Stephen Robert Harrup as a secretary
dot icon27/01/2010
Termination of appointment of Reed Smith Corporate Services Limited as a secretary
dot icon12/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon06/09/2009
Return made up to 10/11/08; full list of members
dot icon04/09/2009
Full accounts made up to 2007-12-31
dot icon31/08/2009
Appointment terminated director louis salamone jr
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon16/03/2009
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
dot icon16/03/2009
Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
dot icon15/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon23/02/2009
Memorandum and Articles of Association
dot icon23/02/2009
Resolutions
dot icon27/11/2008
Resolutions
dot icon26/10/2008
Appointment terminate, director timothy michael groves logged form
dot icon21/10/2008
Director appointed kenneth mark young
dot icon21/10/2008
Director appointed louis salamone jr
dot icon21/10/2008
Director appointed simone giacomo delli carri
dot icon21/10/2008
Director appointed constantinus johannes gerardus schreuder
dot icon20/10/2008
Appointment terminated director timothy groves
dot icon27/08/2008
Appointment terminated director peter deliso
dot icon03/06/2008
Full accounts made up to 2006-12-31
dot icon18/11/2007
Return made up to 10/11/07; full list of members
dot icon15/11/2007
Secretary resigned
dot icon15/11/2007
Secretary resigned
dot icon22/08/2007
Registered office changed on 23/08/07 from: 74 north street guildford surrey GU1 4AW
dot icon22/08/2007
Director resigned
dot icon22/08/2007
New director appointed
dot icon22/08/2007
New director appointed
dot icon22/08/2007
New secretary appointed
dot icon22/04/2007
Director resigned
dot icon22/04/2007
New secretary appointed
dot icon17/01/2007
Return made up to 10/11/06; no change of members
dot icon20/06/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
Director resigned
dot icon08/02/2006
New director appointed
dot icon27/11/2005
Return made up to 10/11/05; no change of members
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon11/08/2005
Director resigned
dot icon07/08/2005
Director resigned
dot icon04/07/2005
Resolutions
dot icon03/07/2005
New director appointed
dot icon13/03/2005
Resolutions
dot icon11/01/2005
Full accounts made up to 2003-12-27
dot icon13/12/2004
Return made up to 10/11/04; full list of members
dot icon31/10/2004
Secretary resigned
dot icon31/10/2004
Director resigned
dot icon29/10/2004
Delivery ext'd 3 mth 27/12/03
dot icon03/10/2004
New director appointed
dot icon03/10/2004
Director resigned
dot icon13/02/2004
Group of companies' accounts made up to 2002-12-27
dot icon06/01/2004
Return made up to 10/11/03; full list of members
dot icon20/11/2003
New secretary appointed
dot icon27/10/2003
Director resigned
dot icon27/10/2003
Director resigned
dot icon20/10/2003
New director appointed
dot icon13/10/2003
New director appointed
dot icon12/10/2003
New director appointed
dot icon28/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon23/01/2003
Director resigned
dot icon15/12/2002
Return made up to 10/11/02; full list of members
dot icon22/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon11/09/2002
New director appointed
dot icon11/09/2002
New director appointed
dot icon19/06/2002
Auditor's resignation
dot icon31/05/2002
Director resigned
dot icon31/05/2002
New secretary appointed
dot icon22/04/2002
Director resigned
dot icon21/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon06/01/2002
New secretary appointed
dot icon06/01/2002
New director appointed
dot icon06/01/2002
Return made up to 10/11/01; full list of members
dot icon02/01/2002
New director appointed
dot icon06/11/2001
Secretary resigned;director resigned
dot icon06/11/2001
New secretary appointed
dot icon28/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon02/07/2001
Registered office changed on 03/07/01 from: 211 piccadilly london W1V 9LD
dot icon27/02/2001
Director resigned
dot icon27/02/2001
Return made up to 10/11/00; full list of members
dot icon27/02/2001
Location of register of members address changed
dot icon23/05/2000
New director appointed
dot icon23/05/2000
New secretary appointed
dot icon23/05/2000
Director resigned
dot icon02/04/2000
Registered office changed on 03/04/00 from: cambridge house oxford road uxbridge middlesex UB8 1UN
dot icon02/04/2000
New director appointed
dot icon07/03/2000
Ad 13/01/00--------- us$ si [email protected]=8 us$ ic 1/9
dot icon03/02/2000
Director resigned
dot icon03/02/2000
Secretary resigned
dot icon03/02/2000
New director appointed
dot icon03/02/2000
New director appointed
dot icon03/02/2000
New director appointed
dot icon03/02/2000
New secretary appointed;new director appointed
dot icon03/02/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon09/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

WIRELESS FACILITIES INTERNATIONAL LIMITED has not submitted financial statements

WIRELESS FACILITIES INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WIRELESS FACILITIES INTERNATIONAL LIMITED

WIRELESS FACILITIES INTERNATIONAL LIMITED is a Dissolved company incorporated on 09/11/1999 with the registered office located at Regus Building 450 Bath Road, West Drayton, Middlesex UB7 0EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIRELESS FACILITIES INTERNATIONAL LIMITED?

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WIRELESS FACILITIES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 13/04/2015.

Where is WIRELESS FACILITIES INTERNATIONAL LIMITED located?

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WIRELESS FACILITIES INTERNATIONAL LIMITED is registered at Regus Building 450 Bath Road, West Drayton, Middlesex UB7 0EB.

What does WIRELESS FACILITIES INTERNATIONAL LIMITED do?

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WIRELESS FACILITIES INTERNATIONAL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for WIRELESS FACILITIES INTERNATIONAL LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.